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Sole trader dossier

DOMINIQUE THOULY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-909115404 · 909115404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE THOULY

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Registration909115404

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Statusactive

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Incorporated2021-11-02

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Registered address19 RUE MONTERA, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

4US MOVEMENTactive BETHSABEE MILENA GARELactive CLAUDE CHAUVETactive CSCMdissolved DENISE GSTALDERdissolved ELDORA CAPITALactive FAGOLAM CONSULTINGactive FREDERIQUE STRINTZdissolved G.P.Mdissolved JACQUES EDMOND RENE MEZERAIdissolved LA BELLE OCCASIONdissolved LE COINactive MOHAMED LAMDAOUIactive MOURAD AZRIactive [ND]active [ND]active [ND]dissolved [ND]active PEGGY BOUGYactive QUANTIR CAPITALactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100